Job Description
Job Responsibilities:
Should be a Graduate and have minimum of 3-5 years experience in Trade Finance Operations handling Doc Check
Should have thorough knowledge of ICC Rules used in Trade Finance viz UCP 600, ISBP, ISP, URR and URC
Should have good knowledge on Anti-Boycott and OFAC Regulations.
Should have good knowledge in handling payment messages MT7++, MT+++
Should have good knowledge of processing transactions pertaining to Document Examination function of handling presentations under Letter of Credit
Should handle and turn around transactions within the agreed SLA
Standard Operating Procedures (SOP) followed for the process should be maintained and updated as and when changes occur
Drive efficiency by implementing various best practices and continuously seek out for opportunities to improve efficiencies
Actively engage in new deals, attend project management calls and drive smooth migration
Should ensure effective adherence to internal policies and other regulatory requirements in the day to day operations
Skills required :
Additional certifications in Trade finance Certified Documentary Credit Specialist (CDCS) conducted by IFSA London
Should have a positive attitude towards work and willing to learn and contribute to the business
Should be able to do multi-task
ABOUT US
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, ****** orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.
ABOUT THE TEAM
The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.
Operations teams develop and manage innovative, secure service solutions to meet clients’ needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.
Should be a Graduate and have minimum of 3-5 years experience in Trade Finance Operations handling Doc Check
Should have thorough knowledge of ICC Rules used in Trade Finance viz UCP 600, ISBP, ISP, URR and URC
Should have good knowledge on Anti-Boycott and OFAC Regulations.
Should have good knowledge in handling payment messages MT7++, MT+++
Should have good knowledge of processing transactions pertaining to Document Examination function of handling presentations under Letter of Credit
Should handle and turn around transactions within the agreed SLA
Standard Operating Procedures (SOP) followed for the process should be maintained and updated as and when changes occur
Drive efficiency by implementing various best practices and continuously seek out for opportunities to improve efficiencies
Actively engage in new deals, attend project management calls and drive smooth migration
Should ensure effective adherence to internal policies and other regulatory requirements in the day to day operations
Skills required :
Additional certifications in Trade finance Certified Documentary Credit Specialist (CDCS) conducted by IFSA London
Should have a positive attitude towards work and willing to learn and contribute to the business
Should be able to do multi-task
ABOUT US
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, ****** orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.
ABOUT THE TEAM
The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.
Operations teams develop and manage innovative, secure service solutions to meet clients’ needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.
💡 Quick Summary
Seeking a career-building opportunity? The Transaction Control Processing | Sr| team member position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
